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BLACK SAND LTD

Learn more about BLACK SAND LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WOLSELEY ROAD, MILEHOUSE PLYMOUTH, DEVON, PL2 3AA

BLACK SAND LTD on the map

Company type: Private Limited Company
Company number: 01047092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.22
dissolution date: 2016.01.12
last member list: 2014.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BLACK SAND LTD was a Private Limited Company, registration number 01047092, established in United Kingdom on the 22. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. Previous names of this company were: EARLSWOOD DRIVE TRADING LIMITED. The company used to be located at 7 WOLSELEY ROAD, MILEHOUSE PLYMOUTH, DEVON, PL2 3AA. Business of the company BLACK SAND LTD by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.12. The latest accounts are filed up to 2013.11.30. The latest annual return was filed up to 2014.11.15. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1992.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.15
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.17
Form type: LATEST SOC
Document description: 17/11/14 STATEMENT OF CAPITAL;GBP 100
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JONES / 13/09/2012
Form type: CH01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAYNE JONES / 13/09/2012
Form type: CH01
Date: 2012.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEE JONES / 13/09/2012
Form type: CH03
Date: 2012.11.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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COMPANY NAME CHANGED EARLSWOOD DRIVE TRADING LIMITED, CERTIFICATE ISSUED ON 28/07/11
Form type: CERTNM
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2011.07.28
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 17/06/2011
Form type: RES15
Date: 2011.06.22
£2.95
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15/11/10 NO CHANGES
Form type: AR01
Date: 2011.02.18
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 01/10/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT JONES / 01/10/2008
Form type: 288c
Date: 2009.01.15
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM:, 33 UNION STREET, PLYMOUTH, PL1 3LU
Form type: 287
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18

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Company directors and board members:

ROBERT LEE JONES (dissolve)
Secretary, 1991.11.15 - 2016.01.12
LA MAISON BLANCHE BOULEVARD MAR CLARE , 83310 GRIMAUD
FRANCE
KAREN JAYNE JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2016.01.12
LA MAISON BLANCHE BOULEVARD MAR CLARE , 83310 GRIMAUD
FRANCE
ROBERT LEE JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2016.01.12
LA MAISON BLANCHE BOULEVARD MAR CLARE , 83310 GRIMAUD
FRANCE
Date 2013.11.30 2012.11.30
Share Premium Account £ 7,035 £ 7,035
Shareholder Funds £ 444 £ 444
Profit Loss Account Reserve £ 7,579 £ 7,579
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 444 £ 444
Total Assets Less Current Liabilities £ 444 £ 444
Net Current Assets Liabilities £ 444 £ 444
Creditors Due Within One Year £ 444 £ 444

Companies near to BLACK SAND LTD

Information about the Private Limited Company BLACK SAND LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data